Committees

Audit Committee

Name of the Director	Status in Committee	Nature of Directorship
Mr. Anoop Poonia	Chairperson	Non-Executive Independent Director
Mr. Yash Gupta	Member	Managing Director
Mr. Jayanta Basu	Member	Non-Executive Independent Director
CS Sandipan Lai	Secretary	CS & Compliance Officer

Nomination and Remuneration Committee

Name of the Director	Status in Committee	Nature of Directorship
Mr. Arvind Gupta	Chairperson	Non-Executive Director
Mr. Anoop Poonia	Member	Non-Executive Independent Director
Mr. Jayanta Basu	Member	Non-Executive Independent Director
CS Sandipan Lai	Secretary	CS & Compliance Officer

Stakeholders Relationship Committee

Name of the Director	Status in Committee	Nature of Directorship
Mr. Anoop Poonia	Chairperson	Non-Executive Independent Director
Mr. Yash Gupta	Member	Managing Director
Mr. Jayanta Basu	Member	Non-Executive Independent Director
CS Sandipan Lai	Secretary	CS & Compliance Officer